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Warimpex Calls 40th AGM to Approve 2025 Results and Board Changes

Story Highlights
  • Warimpex will hold its 40th annual general meeting on 3 June 2026 to present 2025 results, governance reports and profit distribution plans.
  • Shareholders will vote on board discharges, auditor appointment and supervisory board elections under detailed participation and proxy rules highlighting governance focus.
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Warimpex Calls 40th AGM to Approve 2025 Results and Board Changes

Meet Samuel – Your Personal Investing Prophet

Warimpex Finanz- und Beteiligungs AG ( (DE:WFS) ) has issued an update.

Warimpex Finanz- und Beteiligungs AG has convened its 40th ordinary annual general meeting for 3 June 2026 in Vienna, where shareholders will review the 2025 annual and consolidated financial statements, the corporate governance and remuneration reports, and decide on profit distribution and discharges for the management and supervisory boards. The agenda also includes appointing the auditor for 2026 and electing members to the supervisory board, with detailed procedures laid out for shareholder participation, proxy voting, data protection, and the exercise of minority rights, underscoring the company’s adherence to Austrian corporate governance rules and giving investors a structured opportunity to influence oversight and capital allocation.

More about Warimpex Finanz- und Beteiligungs AG

Warimpex Finanz- und Beteiligungs AG is an Austria-based real estate and investment company headquartered in Vienna and listed on the Vienna Stock Exchange. The group focuses on developing, holding and managing commercial properties, including hotels and offices, primarily in Central and Eastern Europe, targeting institutional and private investors seeking exposure to regional real estate markets.

YTD Price Performance: 12.83%

Average Trading Volume: 14,503

Current Market Cap: €26.55M

For an in-depth examination of WFS stock, go to TipRanks’ Overview page.

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